# PhishDestroy threat dossier — izmironlinetk.com ================================================================ Fetched: 2026-05-01 17:36:23 UTC Canonical: https://phishdestroy.io/domain/izmironlinetk.com/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 31 days ago, treat as ACTIVE until re-verified Composite threat score: 47/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/95 security vendors flagged this domain Flagging vendors: Fortinet, Gridinsoft Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 107.173.193.235 (US, Buffalo) ASN: ASAS36352 HostPapa Hosting org: AS36352 HostPapa Registrar: NameSilo, LLC !!! REGISTRAR INTEGRITY ALERT — NameSilo !!! NameSilo is a registrar documented by PhishDestroy as (1) publicly lying about received abuse reports, (2) shielding a $20M+ Monero-theft operation (xmrwallet.com) for 10 continuous years, and (3) retaliating against PhishDestroy by getting our X/Twitter account @Phish_Destroy banned after we published the evidence. Researchers/victims must ALWAYS CC compliance@icann.org on every abuse ticket — NameSilo has a track record of later claiming reports were never received. Primary sources: https://phishdestroy.io/namesilo-killed-our-twitter https://phishdestroy.io/xmrwallet-namesilo-exposed Nameservers: ns1.bthostcloud.com, ns2.bthostcloud.com Registered: 2025-07-31 Expires: 2026-07-31 Page title: Izmir Bank – Turkey ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-05-22 Status: INVALID chain Fingerprint: 72f4be9e443612b80705d0f78c9fa839e01f45b7a837edf5436c465c6c77e040 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2025-07-31 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) First reported: 2025-08-09 14:55:33 UTC (abuse notice filed) Last verified: 2026-03-31 00:42:52 UTC (STALE — 31 days ago, re-verify) Flagged dead: 2026-03-15 06:12:04 UTC (NOT RE-VERIFIED IN 31 DAYS — treat as unconfirmed) Current status: UNCONFIRMED (our live-probe is 31 days stale) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/0198901c-a650-7061-a548-ef493d9ea38f/ Wayback Machine: https://web.archive.org/web/*/izmironlinetk.com crt.sh CT logs: https://crt.sh/?q=%25.izmironlinetk.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=izmironlinetk.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/izmironlinetk.com URLhaus: https://urlhaus.abuse.ch/host/izmironlinetk.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-24 00:19:44 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies izmironlinetk.com as a phishing domain impersonating Izmir Bank, a Turkish financial institution. Although classified as a low-risk threat, the domain aimed to deceive users into divulging sensitive banking credentials, which could lead to financial loss and identity theft. The phishing attempt matters as it exploits trust in a legitimate bank brand to lure victims. The domain izmironlinetk.com was registered on July 31, 2025, through NameSilo, LLC, and resolved to IP address 107.173.193.235. It appeared on one security blocklist and was flagged by 2 out of 95 security vendors on VirusTotal, indicating some detection but limited exposure. The Gridinsoft trust score rated it 0/100, reflecting poor reputation. Currently, the domain is offline, reducing immediate risk, but its infrastructure highlights typical tactics used by phishing actors targeting banking customers. Users should remain vigilant when interacting with unsolicited emails or messages claiming to be from Izmir Bank or similar institutions. Always verify website URLs carefully and avoid entering credentials on suspicious or unfamiliar sites. Employ updated security software and consider multi-factor authentication on banking accounts to mitigate risks from phishing campaigns like izmironlinetk.com. Reporting suspicious domains can help protect others from falling victim. [Updates since narrative was generated:] - VirusTotal detections: now 2/95 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: 72f4be9e443612b80705d0f78c9fa839e01f45b7a837edf5436c465c6c77e040 ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (volunteer takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/izmironlinetk.com/ JSON API: https://api.destroy.tools/v1/check?domain=izmironlinetk.com Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: volunteer-driven open-source threat-intelligence platform. Tracked: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io